General information

Name:

Options2buy Ltd

Office Address:

3 Yelverton Lodge 255 Richmond Road TW1 2NW Twickenham

Number: 04748381

Incorporation date: 2003-04-29

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Options2buy Limited, a Private Limited Company, based in 3 Yelverton Lodge, 255 Richmond Road, Twickenham. The headquarters' postal code is TW1 2NW. The company was set up in 2003. The firm's Companies House Reg No. is 04748381. It 's been eighteen years since Options2buy Limited is no longer recognized under the name Picture This - Property Services. The enterprise's Standard Industrial Classification Code is 85590 meaning Other education not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-10-30 and the most recent annual confirmation statement was filed on 2023-09-28.

There's a group of two directors managing this particular firm at the moment, namely Jana S. and Matthew S. who have been carrying out the directors duties since February 3, 2017. Moreover, the director's efforts are often helped with by a secretary - James S., who was appointed by this specific firm on December 1, 2006.

  • Previous company's names
  • Options2buy Limited 2006-06-19
  • Picture This - Property Services Limited 2003-04-29

Financial data based on annual reports

Company staff

Jana S.

Role: Director

Appointed: 03 February 2017

Latest update: 4 February 2024

James S.

Role: Secretary

Appointed: 01 December 2006

Latest update: 4 February 2024

Matthew S.

Role: Director

Appointed: 29 April 2003

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jana S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th October 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

HQ address,
2015

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

HQ address,
2016

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

Accountant/Auditor,
2015 - 2016

Name:

Alvis & Company (accountants) Limited

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
20
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